TXLA ML3 LTD

Company number SC657685 ·

Active

23 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
22 Jun 2026 Registered office address changed from 14 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to 46 Busby Road Clarkston G76 7XJ on 2026-06-22 · 1 page View document
22 Jun 2026 Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 2026-06-22 · 1 page View document
22 Jun 2026 Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 2026-06-22 · 1 page View document
22 Jun 2026 Notification of Russell Melrose Chapman as a person with significant control on 2026-06-22 · 2 pages View document
31 Mar 2026 Appointment of Mrs Sally Elizabeth Margaret Giffen as a director on 2020-03-17 · 2 pages View document
31 Mar 2026 Notification of Sally Elizabeth Margaret Giffen as a person with significant control on 2020-03-17 · 2 pages View document
30 Mar 2026 Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 2026-03-30 · 1 page View document
30 Mar 2026 Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 2026-03-30 · 1 page View document
22 Mar 2026 Registered office address changed from 237 Kilmarnock Road Glasgow G41 3JF Scotland to 14 Broompark Drive Newton Mearns Glasgow G77 5DX on 2026-03-22 · 1 page View document
21 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
21 Oct 2025 Appointment of Mr Russell Melrose Chapman as a director on 2025-10-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-16 with updates · 3 pages View document
19 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document